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Globe Commercials: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On February 07 2020

Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 inter alia to consider and approve With reference to the above captioned subject we wish to inform you that a meeting of the Board of Directors bearing serial no. 07/BM/2019-20 of Globe Commercials Limited (the Company) will be held on Friday the 07th day of February 2020 at the registered office inter-alia to consider the unaudited Financial Results for the Quarter ended 31st December 2019 and appointment of Mr. Mallikarjunan Venkatraman and Mr. A. V. Raman as Independent Directors and to approve the resignation of Mr. Brjiesh Maurya. The Board meeting shall commence at 11.00 a.m. onwards.

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